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HomeUttar Pradesh 2012MORADABADTHAKURDWARAMANMOHAN SINGH SAINI(Criminal & Asset Declaration)

Uttar Pradesh 2012

MANMOHAN SINGH SAINI

THAKURDWARA (MORADABAD)
Party:SP
S/o|D/o|W/o: Late. Ramlal Saini
Age: 44
Address: Vill. Bhartavala Po. Nanhuvala,Teh Thakurdwara Dist Muradabad

Self Profession:Adcocacy
Spouse Profession:Home Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 74,00,973 ~74 Lacs+
Liabilities:Nil

Educational Details


Graduate Professional
L.L.B. Passed Year 2005 M.J.P. Ruhelkhand Univeristy Bareilly,B.A. Passed Year 1997


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 1,69,200 ~ 1 Lacs+
spouseY2010 - 2011Rs 1,95,000 ~ 1 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 95,000  95 Thou+

1,75,000  1 Lacs+

NilNilNil Rs 2,70,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Patiyala Hindu college Muradabad
27,722  27 Thou+

SBI Thakurdwara Muradabad
1,30,853  1 Lacs+

SBI Patiyala Hindu College Muradabad
41,302  41 Thou+

NilNilNil Rs 1,99,877
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy
59,870  59 Thou+

SBI penshion yojna
45,000  45 Thou+

ICICI Prudential life insurance
75,000  75 Thou+

Lic Policy
58,329  58 Thou+

Lic Policy
50,000  50 Thou+

NilLic Policy
82,896  82 Thou+

Nil Rs 3,71,095
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero Honda Moter cycle
30,000  30 Thou+

NilNilNilNil Rs 30,000
30 Thou+
viiJewellery (give details weight value)260gm Gold
6,50,000  6 Lacs+

450gm Gold, 800gm silver
11,30,000  11 Lacs+

50gm gold
1,25,000  1 Lacs+

150gm gold
3,75,000  3 Lacs+

150gm gold
3,75,000  3 Lacs+

Rs 26,55,000
26 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,13,445  11 Lacs+ 14,54,632  14 Lacs+ 1,25,000  1 Lacs+ 4,57,896  4 Lacs+ 3,75,000  3 Lacs+ Rs 35,25,973
35 Lacs+
Totals (Calculated as Sum of Values) Rs 11,13,445
11 Lacs+
Rs 14,54,631
14 Lacs+
Rs 1,25,000
1 Lacs+
Rs 4,57,896
4 Lacs+
Rs 3,75,000
3 Lacs+
Rs 35,25,972
35 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandMangupura teh dist muradabad
Total Area 305 sq.mt
Whether Inherited N
Purchase Date 2005-03-10
Purchase Cost 35000.00
Development Cost 0.00
3,50,000  3 Lacs+

Mangupura teh dist muradabad
Total Area 152.50 sq.mt
Whether Inherited N
Purchase Date 2005-04-06
Purchase Cost 15000.00
Development Cost 0.00
1,50,000  1 Lacs+

Dhakka teh dist muradabad
Total Area 138 sq.mt
Whether Inherited N
Purchase Date 2005-12-19
Purchase Cost 30000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsLinepar putlighar road majhal muradabad
Total Area 140 sq.mt
Built Up Area 140 sq.mt
Whether Inherited N
Purchase Date 1988-02-11
Purchase Cost 51000.00
Development Cost 500000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
vOthersRevolver
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

NilNilNilNil Rs 75,000
75 Thou+
Total Current Market Value of (i) to (v) (as per Affidavit) 38,75,000  38 Lacs+ Nil Nil Nil Nil Rs 38,75,000
38 Lacs+
Totals Calculated Rs 38,75,000
38 Lacs+
Nil
Nil
Nil
Nil
Rs 38,75,000
38 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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